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Callena International Networks Limited

Callena International Networks Limited is a dissolved company incorporated on 26 January 1999 with the registered office located in Waltham Cross, Hertfordshire. Callena International Networks Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 3 January 2017 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03701430
Private limited company
Age
26 years
Incorporated 26 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
167 Turners Hill
Cheshunt
Herts
EN8 9BH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Swedish • Lives in Spain • Born in May 1957
Director • Swedish • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£12.08K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.38K
Same as previous period
Total Liabilities
-£140.86K
Same as previous period
Net Assets
-£111.48K
Same as previous period
Debt Ratio (%)
479%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 3 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 18 Oct 2016
Application To Strike Off
9 Years Ago on 7 Oct 2016
Confirmation Submitted
9 Years Ago on 19 Feb 2016
Small Accounts Submitted
10 Years Ago on 30 Sep 2015
Carl Magnus Robert Westberg Details Changed
10 Years Ago on 12 Feb 2015
Carl Magnus Robert Westberg Details Changed
10 Years Ago on 12 Feb 2015
Lena Birgitta Westberg Details Changed
10 Years Ago on 12 Feb 2015
Confirmation Submitted
10 Years Ago on 12 Feb 2015
Small Accounts Submitted
11 Years Ago on 1 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2016
Application to strike the company off the register
Submitted on 7 Oct 2016
Annual return made up to 26 January 2016 with full list of shareholders
Submitted on 19 Feb 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 30 Sep 2015
Annual return made up to 26 January 2015 with full list of shareholders
Submitted on 12 Feb 2015
Director's details changed for Lena Birgitta Westberg on 12 February 2015
Submitted on 12 Feb 2015
Secretary's details changed for Carl Magnus Robert Westberg on 12 February 2015
Submitted on 12 Feb 2015
Director's details changed for Carl Magnus Robert Westberg on 12 February 2015
Submitted on 12 Feb 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 1 Sep 2014
Repayment History
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